FARMLAND RESERVE UK LIMITED

Company number 01332670

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Mark Edward Knight as a director on 10 September 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Jess Leo Knight as a secretary on 16 June 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000,000	(5 pages)
16 Oct 2014	AP03	Appointment of Mr Brent J Garlic as a secretary on 2 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Todd Nelson Jones as a director on 2 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Charles Genho as a director on 2 October 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
30 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000,000	(4 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
15 Mar 2013	TM01	Termination of appointment of James Larson as a director	(1 page)
15 Mar 2013	AP01	Appointment of Mr Mark Edward Knight as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
06 Sep 2012	TM01	Termination of appointment of Jess Knight as a director	(1 page)
06 Sep 2012	AP03	Appointment of Mr Jess Leo Knight as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from 751 Warwick Road Solihull Birmingham B91 3DQ on 9 February 2012	(1 page)
15 Dec 2011	AP01	Appointment of Mr Don M Sleight as a director	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name,company business 11/11/2011	(26 pages)
13 Dec 2011	AP01	Appointment of Mr Jess Leo Knight as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr James Rodney Larson as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Joseph Wirthlin Jr as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Rainer Wiborny as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Robert Mulligan as a director	(1 page)
09 Dec 2011	CERTNM	Company name changed the church of jesus christ of latter-day saints (welfare) LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)